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Entities
12798691
unknown
Company
🇬🇧
GB
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Reg. 12798691
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12798691 is a company registered in the United Kingdom, under 12798691. Directors include MR SARKAWT ALI AKRAM. Sole shareholder is MR SARKAWT ALI AKRAM. Associated with 4 related entities, including SUMAYA PROPERTIES LTD, 13944496, and FRESHLAND SUPERMARKET LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12798691
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SARKAWT ALI AKRAM
DIRECTOR
person
MR SARKAWT ALI AKRAM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.